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CAMPO MARZIO (PICCADILLY) LIMITED
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CAMPO MARZIO (PICCADILLY) LIMITED: Filings

    • Overview

    Company NameCAMPO MARZIO (PICCADILLY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06554609
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAMPO MARZIO (PICCADILLY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Oct 09, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 28, 2016

    		LRESEX

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 120,100
    		SH01

    Termination of appointment of Michelle Caplan as a director on Jul 10, 2015

    		1 pagesTM01

    Termination of appointment of Michelle Caplan as a secretary on Jul 20, 2015

    		1 pagesTM02

    Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on Jun 03, 2015

    		1 pagesAD01

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 120,100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 120,100
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Director's details changed for Mr Roberto Di Giorgio on Oct 20, 2013

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 03, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mrs Michele Caplan-Hussein on Feb 16, 2012

    		1 pagesCH03

    Director's details changed for Mrs Michele Caplan-Hussein on Feb 16, 2012

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0